| Entity Name: | M THREE OF POLK COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M THREE OF POLK COUNTY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | P04000095133 |
| FEI/EIN Number |
201334899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 IMPERIAL DR, LAKELAND, FL, 33815 |
| Mail Address: | PO BOX 463, LAKELAND, FL, 33802 |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN CATHY M | President | 1 IMPERIAL DR, LAKELAND, FL, 33815 |
| MURRAY KIMBERLY A | Secretary | 30289 SOUTHWELL LN, WESLEY CHAPEL, FL, 33543 |
| MURRAY KIMBERLY A | Treasurer | 30289 SOUTHWELL LN, WESLEY CHAPEL, FL, 33543 |
| MORGAN MARK G | Agent | 1 IMPERIAL DR, LAKELAND, FL, 33815 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000125823 | IMPERIAL MANOR MOBILE HOME TERRACE | ACTIVE | 2020-09-28 | 2025-12-31 | - | 1 IMPERIAL DRIVE, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-25 | 1 IMPERIAL DR, LAKELAND, FL 33815 | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | MORGAN, MARK G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-13 | 1 IMPERIAL DR, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 1 IMPERIAL DR, LAKELAND, FL 33815 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-27 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-19 |
| Off/Dir Resignation | 2015-05-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6280238306 | 2021-01-26 | 0455 | PPS | 1 Imperial Dr, Lakeland, FL, 33815-3430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4010578010 | 2020-06-25 | 0455 | PPP | 1 IMPERIAL DR, LAKELAND, FL, 33815-3430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
